DOSSIERS / MATHILDE JOSELYNE MONIQUE MALLA
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Sole trader dossier

MATHILDE JOSELYNE MONIQUE MALLA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-29
KYBE ID: FR-895006575 · 895006575 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHILDE JOSELYNE MONIQUE MALLA
fr_inpi
895006575
fr_inpi
active
fr_inpi
2021-01-29
fr_inpi
80 RUE PASCAL-MARIE AGASSE, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
2BLDactiveASSOCIATION POUR LA RECHERCHE PHRMATOLOGIQUE EN PATHOLOGIE CARDIO VASCULAIREactiveAZUR DISTRIBUTIONdissolvedBIOIMMO ESPERANCEdissolvedCC ONCOdissolvedCENTRE CATALAN D'ONCOLOGIEdissolvedDAVID BELARDIactiveDOCTEURS MARC ERIC MOULICHON JEAN SACREZ PHILIPPE CABROL PHILIPPE LAGRANGE HENRI BENKEMOUN YVES HUERRE ZIAD KHOUEIRY DAVactiveDOMINIQUE DIAZactiveELLISdissolvedGBIdissolvedHOLDING BRCDdissolvedJEREMY COTTET MOINEactiveKEA INFORMATIQUEactiveLCA NARBONNEactiveLEANDRE SOBRAQUESdissolvedLUCA ROSARIO LIMITEactiveMAXIME POLAactiveMILEDE NOELLE FRANCISactive[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100